DOSSIERS / SCI ZLP
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Company dossier

SCI ZLP

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483106985 · 483106985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZLP
fr_insee
483106985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-30
fr_insee
10 RUE DE L'ECOLE POLYTECHNIQUE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIN ZHAODirecteur—France registry
LIN PIERRE ZHAODirigeant—France registry
YAN ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAN ZHANG (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100